HomeMy WebLinkAbout08-26-19 Regular Meeting of the Development CorporationRICHARD WARREN, PRESIDENT
sxau,FULLER, BOARD MEMBER
vewcSSxsosmEnoBOARD MEMBER
CHUCK emssmsN,BOARD MEMBER
DANNY EARP, BOARD Mowma
JcwNNwMORALES, BOARD MEMBER
Notice is hereby given of@meeting cfthe City ofLa Porte Development to beheld on
August 26, 2019atthe City Hall Council Chambers, 604 West Fairmont Parkvuy, La Porte, Texas,
beginning at 5:00 pm to consider the following items of business:
2. STATUTORY AGENDA
(a) Approve minutes of the meeting held onJuly 22, 2019. [Richard Warren, President]
/6\ Presentation, discussion, and possible action to approve an enhancement grant to FunCare
ChiNren'S Center for its facility at 10325 West Fairmont Parkway. [Ryan Cramer, Economic
Development Coordinator]
(c) Presentation, discussion, and possible action tOelect 8President and ViC8-Pr6Sidenifor FY
2019'20' per 8eCU0n 3.02 of the Corporation's Bylaws. [Ryan Cramer, Economic
Development Coordinator]
(d) Pneaentation, discussion, and possible action to approve the Office of Economic
Development's proposed La Porte Development Corporation budget for FY2O1S-2O2O.
[Ryan Cramer, Economic Development Coordinator]
3. SET DATE FOR NEXT MEETING. [Ryan Cramer, Economic Development Coordinator]
4. Hear announcements concerning matters appearing on the items mfcommunity
interest; andlor inquiries of staff regarding specific factual information or existing policy
from the Committee members and City staff, for which no formal action will be discussed or
If, during the course of the meeting and discussion of any items covered by this notice, the L@ Porte
Development Corporation Board determines that a Closed cxExecutive Session ofthe Board is required, than
such closed meeting will be held as authorized by Texas Government Code, Chaotor551. Section 551.071 -
consultation with counsel on legal matters; Section 551.072 - deliberation regarding purchase, exchange,
lease or value of real property; Section 551.O73-deliberation regarding a prospective gift; Section 551.074-
personnel matters regarding the eppointnoent, employment, ava|uation, reassignment, dutiea, discipline, or
dismissal ofopublic officer oremployee; Section 551.O70-implementation ofsecurity personnel ordevices;
Section 551.O87-deliberation regarding economic development negotiation; Section 551.O88-deliberation
regarding security devices or security audits, and/or other matters as authorized under the Texas Government
Code. If Closed or Executive Session is held in accordance with the Texas Government Code as set out
above, the La Porte Development Corporation Board will reconvene in Open Session in order to take action, if
necessary, onthe items addressed during Executive Session.
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are
requested to contact the City Secretary's office (281-470-5019), two working days prior to the meeting for
appropriate arrangements.
CERTIFICATE
1, Lee Woodward, City Secretary, do hereby certify that a copy of the August 26, 2019, La Porte De\telopment Corporation
Board agenda was posted on the City Hall bulletin board, a place con\tenient and readily accessible to the general public at
all times, and to the Cit 's website, wmiv.LaPorteTXgov, in compliance with Chapter 551, Texas Gmernment Code.
DATE OF 44-
POSTING D
TIME OF
POSTING
TAKEN DOWN j f
Lee Woodw rd,-'Clfq Sefretary
REMOVED
SEP 0 3 2019
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